DriveWealth Deposits API
The Deposits API from DriveWealth — 6 operation(s) for deposits.
The Deposits API from DriveWealth — 6 operation(s) for deposits.
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openapi: 3.2.0
info:
title: DriveWealth Accounts Deposits API
version: '1.0'
servers:
- url: https://bo-api.drivewealth.io/back-office
description: Sandbox server (Uses test data)
- url: https://bo-api.drivewealth.net/back-office
description: Production Server (Uses LIVE data)
tags:
- name: Deposits
x-displayName: Deposits
paths:
/accounts/{accountID}/funding/deposits:
get:
tags:
- Deposits
parameters:
- in: path
name: accountID
schema:
$ref: '#/components/schemas/accountID'
required: true
summary: List Account Deposits
description: Retrieves a list of Account Deposits by accountID.
responses:
'200':
description: Retrieving a list of Account Deposits was Successful.
content:
application/json:
schema:
$ref: '#/components/schemas/depositsByUserIDObject'
security:
- bearerAuth: []
dwAppKey: []
- sessionToken: []
dwAppKey: []
/funding/deposits:
post:
tags:
- Deposits
summary: Create Deposit
description: Creates a Deposit.
parameters:
- in: header
name: Idempotency-Key
schema:
type: string
example: a1b2c3d4-5e6f-7g8h-9i0j-1k2l3m4n5o6
required: false
description: A unique key (UUID) that is used to prevent duplicate requests. Should a network interruption occur, or you otherwise lost a response from the API, you can safely perform the request provided that you send the same value as the Idempotency-Key. DriveWealth Idempotency Keys are saved for 4 days. Within this time period, sending any request with a duplicate key will return the exact same response as the original request, including the same status code and payload.
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/DepositRequestReq'
examples:
Individual ACH Deposit:
value:
accountNo: DWFS001102
amount: 100.25
currency: USD
type: ACH
bankAccountID: bank_a4656e60-321e-425b-aa0d-a2e75c38885f
Bulk Deposit:
value:
accountNo: DWFS001102
amount: 100.25
currency: USD
type: BULK_FUNDING
responses:
'200':
description: Creating a User's Account Deposit was successful.
content:
application/json:
schema:
$ref: '#/components/schemas/Deposit'
security:
- bearerAuth: []
dwAppKey: []
- sessionToken: []
dwAppKey: []
/funding/deposits/{depositID}:
get:
tags:
- Deposits
summary: Retrieve Deposit
description: Retrieves Deposit details by depositID.
parameters:
- in: path
name: depositID
schema:
$ref: '#/components/schemas/depositID'
required: true
description: A unique identifier for the user's account deposit.
responses:
'200':
description: Retrieving a Deposit by depositID was Successful.
content:
application/json:
schema:
$ref: '#/components/schemas/DepositByDepositID'
security:
- bearerAuth: []
dwAppKey: []
- sessionToken: []
dwAppKey: []
/funding/recurring-deposits/{recurringID}:
get:
tags:
- Deposits
summary: Retrieve Recurring Deposits
description: Retrieves Recurring Deposits details by recurringID.
parameters:
- in: path
name: recurringID
schema:
type: string
required: true
example: recurring_98be6652-6361-4d4c-905b-06e9ec38d060
description: A unique identifier for the user's recurring bank deposit.
responses:
'200':
description: Fetching recurring deposit schedule was successful.
content:
application/json:
schema:
$ref: '#/components/schemas/RecurringDeposit'
security:
- bearerAuth: []
dwAppKey: []
- sessionToken: []
dwAppKey: []
patch:
tags:
- Deposits
summary: Update Recurring Deposit
description: Updates Recurring Deposit details by recurringID.
parameters:
- in: path
name: recurringID
schema:
type: string
required: true
example: recurring_98be6652-6361-4d4c-905b-06e9ec38d060
description: A unique identifier for the user's recurring bank deposit.
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/RecurringDepositUpdate'
responses:
'200':
description: Updating a User's recurring deposit was successful.
content:
application/json:
schema:
$ref: '#/components/schemas/RecurringDepositUpdate'
security:
- bearerAuth: []
dwAppKey: []
- sessionToken: []
dwAppKey: []
delete:
tags:
- Deposits
summary: Delete Recurring Deposit
description: Deactivates Recurring Deposit details by recurringID.
parameters:
- in: path
name: recurringID
schema:
type: string
required: true
example: recurring_98be6652-6361-4d4c-905b-06e9ec38d060
description: A unique identifier for the user's recurring bank deposit.
responses:
'200':
description: Deactivating Recurring Deposit was Successful.
content:
application/json:
schema:
$ref: '#/components/schemas/RecurringDepositDeleteResponse'
security:
- bearerAuth: []
dwAppKey: []
- sessionToken: []
dwAppKey: []
/users/{userID}/recurring-deposits:
get:
tags:
- Deposits
summary: List User Recurring Deposits
description: Retrieves a list of User Recurring Deposits by userID.
parameters:
- in: path
name: userID
schema:
type: string
required: true
example: cc07f91b-7ee1-4868-b8fc-823c70a1b932
description: The User's unique identifier.
responses:
'200':
description: Fetching All User's Recurring Deposits was Successful.
content:
application/json:
schema:
$ref: '#/components/schemas/RecurringDepositsByUserID'
security:
- bearerAuth: []
dwAppKey: []
- sessionToken: []
dwAppKey: []
/users/{userID}/funding/deposits:
get:
tags:
- Deposits
summary: List User Deposits
description: Retrieves a list of User Deposits by userID.
parameters:
- in: path
name: userID
schema:
type: string
required: true
example: cc07f91b-7ee1-4868-b8fc-823c70a1b932
description: The User's unique identifier.
responses:
'200':
description: Retrieving a list User Deposits by userID was Successful.
content:
application/json:
schema:
$ref: '#/components/schemas/DepositsArray'
security:
- bearerAuth: []
dwAppKey: []
- sessionToken: []
dwAppKey: []
components:
schemas:
updated:
type: string
example: '2022-12-11T22:28:21.810Z'
description: ''
depositID:
type: string
example: CKDQ000001-1671085040913-DMIQY
description: A unique identifier for the Deposit.
transactionCode:
type: string
example: JOURNAL
enum:
- JOURNAL
- FEE_ACH
- DISBURSEMENT_ACH_SVB
lastActivityDate:
type: string
example: '2024-07-23'
description: The date indicating the last recorded activity of the account, across the partner's ecosystem. It's important to update this field regularly, as activity recency may impact functions like escheatment, and there may be activity occuring outside of the DriveWealth APIs.
RecurringDepositUpdate:
type: object
properties:
amount:
type: number
example: 330.25
description: The amount of the recurring deposit will be updated to.
frequency:
$ref: '#/components/schemas/recurringFrequency'
wlpID:
type: string
example: TTC
description: The wlpID is a deep backoffice ID that identifies each partner from each other.
Deposit:
type: object
properties:
id:
$ref: '#/components/schemas/depositID'
accountNo:
$ref: '#/components/schemas/accountNo'
category:
type: string
example: DEPOSIT
currency:
$ref: '#/components/schemas/currency'
amount:
type: number
example: 250.25
description: The amount of cash that is being deposited into the user's account.
status:
$ref: '#/components/schemas/depositStatus'
source:
type: object
properties:
id:
$ref: '#/components/schemas/depositTypes'
brand:
type: string
example: ACH
description: A custom description about the type of deposit.
meta_info:
type: string
example: Hey! Welcome to DriveWealth Developer Docs!
description: A way to store a message/note on the deposit object.
created:
$ref: '#/components/schemas/created'
description: The date and time the deposit was created for the user's account.
accountID:
$ref: '#/components/schemas/accountID'
userID:
$ref: '#/components/schemas/userID'
transactionCode:
$ref: '#/components/schemas/transactionCode'
wlpFinTranTypeID:
$ref: '#/components/schemas/wlpFinTranTypeID'
batch:
type: boolean
example: true
recurring:
type: object
properties:
id:
$ref: '#/components/schemas/recurringID'
nextDeposit:
type: string
example: '2019-01-15'
description: The date of when the next recurring deposit will be triggered.
active:
type: boolean
example: false
description: True, if the recurring deposit is active.
frequency:
$ref: '#/components/schemas/recurringFrequency'
wlpFinTranTypeID:
type: string
example: c43bab85-2916-4831-a0db-66215150a6e4
description: A unique identifier to id different type of transactions.
recurringID:
type: string
example: recurring_98be6652-6361-4d4c-905b-06e9ec38d060
description: A unique identifier of the recurring deposit.
note:
type: string
example: Hey! Welcome to DriveWealth Developer Docs!
description: A way to store a message/comment on the this object.
settlementProfileID:
type: string
example: settlement-profile-bank-account-1
description: A settlement profile identifier that links to a specific bank account for fund settlement.
bankAccountNumberLastFour:
type: string
example: '****3174'
description: The last four digits of the user's external bank account number.
firmName:
type: string
example: Tendies Trading Company
description: The firm name.
DepositRequestReq:
type: object
required:
- accountNo
- amount
- currency
- type
properties:
accountNo:
$ref: '#/components/schemas/accountNo'
amount:
type: number
example: 250.25
description: The amount that will be deposited into the user's account.
currency:
$ref: '#/components/schemas/currency'
type:
$ref: '#/components/schemas/depositTypes'
bankAccountID:
$ref: '#/components/schemas/bankAccountID'
note:
$ref: '#/components/schemas/note'
iraContribution:
$ref: '#/components/schemas/iraContribution'
recurringFrequency:
$ref: '#/components/schemas/recurringFrequency'
startDate:
type: string
example: '2017-09-18'
description: The start date of the recurring deposit. The date should be in the future and within 90 days.
settlementProfileID:
$ref: '#/components/schemas/settlementProfileID'
originatorBankDetails:
type: object
properties:
bankAccountNumber:
$ref: '#/components/schemas/bankAccountNumber'
bankRoutingNumber:
$ref: '#/components/schemas/bankRoutingNumber'
bankName:
$ref: '#/components/schemas/externalBankName'
bankAddress:
$ref: '#/components/schemas/externalBankAddress'
bankAccountCountry:
$ref: '#/components/schemas/externalBankCountry'
accountHolderName:
$ref: '#/components/schemas/accountHolderName'
accountHolderAddress:
$ref: '#/components/schemas/externalAccountHolderAddress'
accountHolderCountry:
$ref: '#/components/schemas/externalAccountHolderCountry'
metadata:
type: object
example:
myCustomKey: myCustomValue
description: The metadata object allows for creating a maximum of 5 keys (max 36 characters) and each value cannot exceed more than 128 bytes.
currencySymbol:
type: string
example: $
description: The currency symbol.
enum:
- $
bankAccountID:
type: string
example: bank_a4656e60-321e-425b-aa0d-a2e75c38885f
description: The unique DriveWealth identifier that identifies each linked bank account.
AccountDetails:
type: array
description: A list of all the user's accounts at DriveWealth.
items:
oneOf:
- $ref: '#/components/schemas/Account'
RecurringDepositDeleteResponse:
type: object
properties:
id:
$ref: '#/components/schemas/recurringID'
currency:
$ref: '#/components/schemas/currency'
amount:
type: number
example: 1075.25
description: The amount of the recurring deposit.
frequency:
$ref: '#/components/schemas/recurringFrequency'
bankAccountID:
$ref: '#/components/schemas/bankAccountID'
active:
type: boolean
example: false
description: True, if the recurring deposit is active.
nextDeposit:
type: string
example: null
description: The date of when the next recurring deposit will be triggered.
depositHistory:
type: array
description: A list of all the past deposit processed.
items:
$ref: '#/components/schemas/DepositHistory'
accountID:
$ref: '#/components/schemas/accountID'
userID:
$ref: '#/components/schemas/userID'
created:
type: string
example: '2022-12-11T22:28:21.810Z'
description: The date and time the recurring deposit was created for the user's external bank account.
updated:
type: string
example: '2022-12-11T22:28:21.810Z'
description: The date and time the recurring deposit was updated for the user's external bank account.
createdBy:
type: string
example: b25f0d36-b4e4-41f8-b3d9-9249e46402cd
description: The user identifier whom created the recurring deposit.
externalBankAddress:
type: string
example: 222 Broadway, New York City, NY, 10038
description: The full address of the bank where the account is linked.
currency:
type: string
example: USD
description: The name of the currency in abbreviation form.
enum:
- USD
externalBankName:
type: string
example: Bank of America
description: The bank name of the linked account.
depositStatusNumber:
type: number
example: 1
description: The current status of the user's deposit in integer form.
enum:
- 0
- 1
- 2
- 3
- 4
- 14
- 15
- 16
- 5
- -1
parentIBID:
type: string
example: 80f9b672-120d-4b73-9cc9-42fb3262c4b9
description: The unique identifier of the firm.
UserDetails:
type: object
properties:
userID:
$ref: '#/components/schemas/userID'
username:
$ref: '#/components/schemas/username'
firstName:
$ref: '#/components/schemas/firstName'
lastName:
$ref: '#/components/schemas/lastName'
email:
$ref: '#/components/schemas/email'
parentIBID:
type: object
properties:
id:
$ref: '#/components/schemas/parentIBID'
name:
$ref: '#/components/schemas/firmName'
wlpID:
$ref: '#/components/schemas/wlpID'
username:
type: string
example: ttc.user.justin
description: The username of the user.
batch:
type: boolean
example: true
bankRoutingNumber:
type: string
example: '110000000'
description: The routing number of the user's external bank.
DepositsArray:
type: array
description: A list of deposits
items:
oneOf:
- $ref: '#/components/schemas/DepositsByUserID'
externalAccountHolderCountry:
type: string
example: USA
description: The country of the linked account holder.
externalBankCountry:
type: string
example: USA
description: The country of the bank where the account is linked.
bankAccountCountry:
type: string
example: USA
description: The country where the user's external bank is located.
DepositStatusHistory:
type: object
properties:
status:
$ref: '#/components/schemas/depositStatusNumber'
statusMessage:
$ref: '#/components/schemas/depositStatus'
updatedBy:
$ref: '#/components/schemas/updatedBy'
comment:
type: string
example: Valid request. Auto-move to Pending
description: A custom comment generated by the system.
transactionCodeObject:
type: object
properties:
code:
$ref: '#/components/schemas/transactionCode'
type:
$ref: '#/components/schemas/transactionCodeType'
description:
type: string
example: Cash Receipt - ACH
description: A custom description about the transaction code.
created:
type: string
example: '2022-12-11T22:28:21.810Z'
description: ''
accountID:
type: string
example: cc07f91b-7ee1-4868-b8fc-823c70a1b932.1407775317759
description: The user's unique account identifier.
depositsByUserIDObject:
type: object
properties:
id:
$ref: '#/components/schemas/depositID'
paymentID:
$ref: '#/components/schemas/depositID'
amount:
type: number
example: 125.22
description: The amount of the deposit
currency:
$ref: '#/components/schemas/currencyObject'
status:
$ref: '#/components/schemas/depositStatusObject'
accountDetails:
type: object
properties:
accountID:
$ref: '#/components/schemas/accountID'
accountNo:
$ref: '#/components/schemas/accountNo'
accountType:
$ref: '#/components/schemas/accountTypeObject'
accountManagementType:
$ref: '#/components/schemas/accountManagementTypeObject'
wlpFinTranTypeID:
$ref: '#/components/schemas/wlpFinTranTypeID'
note:
$ref: '#/components/schemas/note'
accountNo:
type: string
example: DWBG000052
description: The user's unique account number, that is human readable.
bankAccountNumber:
type: string
example: '7442393174'
description: The account number of the user's external bank account.
currencyObject:
type: object
properties:
name:
$ref: '#/components/schemas/currency'
description:
type: string
example: US Dollar
description: A custom description about the currency.
symbol:
$ref: '#/components/schemas/currencySymbol'
lastName:
type: string
example: Smith
description: The last (family) name of the user.
RecurringDeposit:
type: object
properties:
id:
$ref: '#/components/schemas/recurringID'
currency:
$ref: '#/components/schemas/currency'
amount:
type: number
example: 1075.25
description: The amount of the recurring deposit.
frequency:
$ref: '#/components/schemas/recurringFrequency'
bankAccountID:
$ref: '#/components/schemas/bankAccountID'
active:
type: boolean
example: true
description: True, if the recurring deposit is active.
nextDeposit:
type: string
example: '2019-01-15'
description: The date of when the next recurring deposit will be triggered.
depositHistory:
type: array
description: A list of all the past deposit processed.
items:
oneOf:
- $ref: '#/components/schemas/DepositHistory'
depositTypes:
type: string
example: ACH
description: The method/form in which the funds will be arriving to the user's account.
enum:
- ACH
- BULK_FUNDING
- CASH_PROMOTION
- CASH_TRANSFER
firstName:
type: string
example: Justin
description: The first name of the user.
userID:
type: string
example: cc07f91b-7ee1-4868-b8fc-823c70a1b932
description: A unique identifier created for each User on DriveWealth's platform.
updatedBy:
type: string
example: SYSTEM
enum:
- SYSTEM REPORT SERVICE
- INSTANT FUNDING BREAKDOWN JOB
accountManagementTypeObject:
type: object
properties:
name:
type: string
example: SELF
description: The type of account who has trading authority.
enum:
- SELF
- ADVISORY
- RIA_MANAGED
- CUSTODIAL
- CUSTODIAL_MANAGED
- RESERVED
- RETIREMENT_TRADITIONAL_SELF
- RETIREMENT_TRADITIONAL_ADVISORY
- RETIREMENT_TRADITIONAL_RIA_MANAGED
- RETIREMENT_ROTH_SELF
- RETIREMENT_ROTH_ADVISORY
- RETIREMENT_ROTH_RIA_MANAGED
- TRUST_SELF
- TRUST_ADVISORY
- TRUST_RIA_MANAGED
- HSA_SELF
- HSA_ADVISORY
- HSA_RIA_MANAGED
description:
type: string
example: Self Directed Account
description: A custom description of the account management type.
transactionCodeType:
type: string
example: CSR
enum:
- CSR
- CSD
DepositByUserID:
type: object
properties:
id:
$ref: '#/components/schemas/recurringID'
currency:
$ref: '#/components/schemas/currency'
amount:
type: number
example: 1075.25
description: The amount of the recurring deposit.
frequency:
$ref: '#/components/schemas/recurringFrequency'
bankAccountID:
$ref: '#/components/schemas/bankAccountID'
active:
type: boolean
example: true
description: True, if the recurring deposit is active.
nextDeposit:
type: string
example: '2019-01-15'
description: The date of when the next recurring deposit will be triggered.
accountID:
$ref: '#/components/schemas/accountID'
created:
type: string
example: '2022-12-11T22:28:21.810Z'
description: The date and time the recurring deposit was created for the user's external bank account.
updated:
type: string
example: '2022-12-11T22:28:21.810Z'
description: The date and time the recurring deposit was updated for the user's external bank account.
createdBy:
type: string
example: b25f0d36-b4e4-41f8-b3d9-9249e46402cd
description: The user identifier whom created the recurring deposit.
externalAccountHolderAddress:
type: string
example: 15 Exchange Place, Jersey City, NJ, 07302
description: The home address of the linked account holder.
depositStatusObject:
type: object
properties:
id:
$ref: '#/components/schemas/depositStatusNumber'
message:
$ref: '#/components/schemas/depositStatus'
updated:
$ref: '#/components/schemas/updated'
description: The last updated timestamp of the status of the user's deposit.
recurringFrequency:
type: string
example: MONTHLY_FIRST
description: The recurring deposit frequency.
enum:
- BIWEEKLY
- DAILY
- MONTHLY
- MONTHLY_FIRST
- MONTHLY_MIDDLE
- QUARTERLY
RecurringDepositsByUserID:
type: array
description: A list of the all the user's recurring deposits.
items:
oneOf:
- $ref: '#/components/schemas/DepositByUserID'
accountHolderName:
type: string
example: Justin Smith
description: The full name of the user on the external bank account.
DepositByDepositID:
type: object
properties:
id:
$ref: '#/components/schemas/userID'
category:
type: string
example: DEPOSIT
amount:
type: number
example: 250.25
description: The amount of cash that is being deposited into the user's account.
currency:
$ref: '#/components/schemas/currencyObject'
status:
$ref: '#/components/schemas/depositStatus'
created:
$ref: '#/components/schemas/created'
description: The date and time the deposit was created for the user's account.
userDetails:
$ref: '#/components/schemas/UserDetails'
accountDetails:
$ref: '#/components/schemas/AccountDetails'
batch:
$ref: '#/components/schemas/batch'
transactionCode:
$ref: '#/components/schemas/transactionCodeObject'
note:
$ref: '#/components/schemas/note'
details:
type: object
properties:
country:
$ref: '#/components/schemas/bankAccountCountry'
bankAccountNumber:
$ref: '#/components/schemas/bankAccountNumberLastFour'
bankRoutingNumber:
$ref: '#/components/schemas/bankRoutingNumberLastFour'
accountHolderName:
$ref: '#/components/schemas/accountHolderName'
wlpFinTranTypeID:
$ref: '#/components/schemas/wlpFinTranTypeID'
statusHistory:
type: array
description: A list of the different historical status of the deposit
items:
oneOf:
- $ref: '#/components/schemas/DepositStatusHistory'
DepositsByUserID:
type: object
properties:
id:
$ref: '#/components/schemas/depositID'
paymentID:
$ref: '#/components/schemas/depositID'
amount:
type: number
example: 125.22
description: The amount of the deposit
currency:
$ref: '#/components/schemas/currencyObject'
status:
$ref: '#/components/schemas/depositStatusObject'
accountDetails:
type: object
properties:
accountID:
$ref: '#/components/schemas/accountID'
accountNo:
$ref: '#/components/schemas/accountNo'
accountType:
$ref: '#/components/schemas/accountTypeObject'
accountManagementType:
$ref: '#/components/schemas/accountManagementTypeObject'
wlpFinTranTypeID:
$ref: '#/components/schemas/wlpFinTranTypeID'
note:
$ref: '#/components/schemas/note'
iraContribution:
type: string
example: CURRENT_YEAR
description: The type of contribution deposit for retirement accounts.
enum:
- CURRENT_YEAR
- PRIOR_YEAR
- ROLLOVER
interestedParty:
type: object
properties:
type:
type: string
description: The type of interested party.
enum:
- AUTHORIZED_USERS
data:
type: array
description: 'The data of the interested party. Different types can be used in this field. Current supported type: InterestedPartyAuthorizedUser'
items:
oneOf:
- $ref: '#/components/schemas/interestedPartyAuthorizedUser'
bankRoutingNumberLastFour:
type: string
example: '****0000'
description: The last four digits of the user's external bank routing number.
accountTypeObject:
type: object
properties:
name:
type: string
example: LIVE
description: The type of account that has been created.
description:
type: string
example: Live Account
description: A custom description of the account type.
interestedPartyAuthorizedUser:
type: object
properties:
id:
$ref: '#/components/schemas/userID'
reportingRole:
type: string
description: The role of the interested party of the ID.
enum:
- AUTH3RD
- AUTHREP
- NTHOLDER
- TRDHOLDER
tradeDiscretion:
type: boolean
description: The trade discretion of the interested party of the ID.
from:
type: string
format: date-time
pattern: yyyy-MM-ddTHH:mm:ss.SSSZ
example: '2022-12-25T22:28:21.810Z'
description: Time when the interested party role started
to:
type: string
format: date-time
pattern: yyyy-MM-ddTHH:mm:ss.SSSZ
example: '2022-12-26T22:28:21.810Z'
description: Time when the interested party role ended
endReason:
type: string
description: The reason the interested party role ended.
enum:
- CORRECTION
- ENDED
- INACTIVE
- REPLACED
- OTHER
- TRANSFER
depositStatus:
type: string
example: PENDING
description: The current status of the user's deposit.
enum:
- STARTED
- PENDING
- SUCCESSFUL
- FAILED
- OTHER
- APPROVED
- REJECTED
- ON_HOLD
- RETURNED
- '-'
Account:
type: object
properties:
id:
type: string
example: 8b8ba3fd-74dc-45dc-b2dc-7de683bd713c.1556222995391
description: The user's unqiue account identifier.
accountNo:
type: string
example: DWBG000052
description: The user's unqiue account number, that is human readable.
nickname:
type: string
example: Justin's Self Directed Account
status:
type: object
properties:
name:
type: string
example: PENDING
description: The status of the user's account.
description:
type: string
example: Pending
description: A custom description about status of the user's account.
accountType:
type: string
example: LIVE
description: The type of account that has been created.
accountManagementType:
type: string
example: SELF
description: The type of acc
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# Full source: https://raw.githubusercontent.com/api-evangelist/drivewealth/refs/heads/main/openapi/drivewealth-deposits-api-openapi.yml